sábado, 6 de maio de 2017

DENUNCIAS E MENSAGENS DE GOLPISTAS POR EMAIL - MESSAGES SCAMMERS - DIA 07/05/2017

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso você receba emails com mensagens de amor de viúvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas morrendo querendo fazer doações ,prêmios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!


https://www.facebook.com/profile.php?id=100016639843709
FOTO ROUBADA E USADA POR GOLPISTAS


facbuk TOM ANDERSON..esta usando a foto roubada do ex presidente do Barcelona -Joan Laporta
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https://www.facebook.com/sanchez.longman.31

FOTO ROUBADA E USADA POR GOLPISTAS

FOTO ROUBADA E USADA POR GOLPISTAS

FOTO ROUBADA E USADA POR GOLPISTAS

 É soldado e está na base de Cabul, tem uma filha de 12 anos e tem 48 anos.
O e-mail dele é sgtsanchezlong@yahoo.com
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conheci no par perfeito e achei estranho os assuntos dele ,diz q mora na Inglaterra ,viúvo, sem amigos,trabalha sozinho, etc conversSas iguais as dos sites
AYERWIIN@GMAIL.COM 
 AYERWIN@OUTLOOK.COM
SKYPE  LIVE:AYERWIN_1
FOTO ROUBADA E USADA POR SCAMMERS

FOTO ROUBADA E USADA POR SCAMMERS

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CONFERE ESSE ATO DE DOAÇÃO POR GENTILEZA.
email;jacquesgrandon@outlook.fr


Olá Sr.
Eu sou o advogado do Deputado . se você entrar em contato comigo sobre a doação de Mr.
Maitre; jacques grandon

BANQUE ATLANTIQUE - banqueatlantique6204@gmail.com


________________________________________________
_______________________________________________
De: "Omar Ali" - blessmeg104@gmail.com>
Data: 06/05/2017
Assunto: RE: RESPOSTA!!!!!!!!!!!!!!
Para:

Ola xxxxx,

Obrigado pela sua resposta. Meu nome é Omar Ali da Síria. Tenho
contactado você, porque estou planejando investir o montante em
dólares $ 2 milhões de dólares em seu país. Eu preciso da sua
aceitação para me ajudar e também aconselhar-me sobre como eu posso
fazer um investimento bom e lucrativo no seu país. Vou dar-lhe% 20 do
USD 2 milhões $ para a sua assistência e aconselhar. Aguardo a sua
resposta urgente. Deus te abençoê.

Omar Ali.
_______________________________________
__________________________________________
De: INFO INFO - amss201@outlook.com
Enviado: sábado, 6 de maio de 2017
Para: Dani Lage
Assunto: Re: HELLO......Ola


Olá,

Obrigado pela sua resposta, parece-me que você é uma pessoa muito sincera ,? Estou interessado em comprar e investir no seu país assim que eles nos redistribuir da Síria para o seu país logo com meus filhos.

Sou a Sra. Luray Hafiz, a mulher do falecido Hafiz, um industrial, que foi morto enquanto cobria conflitos entre forças do regime e rebeldes na província síria do sul de Daraa. Depois da morte do meu marido, minha família está sob ameaça do presidente da Síria por Resoluto apoio para um verdadeiro governo democrático na Síria é por isso que eles mataram meu marido.

Devido aos distúrbios atuais no país muitas famílias estão correndo para vidas queridas como soldados estão matando civis, mulheres e crianças e você pode ter um olhar em http://www.crowdvoice.org/protests-in-syria? Gclid = CPLp6oCxx7cCFfMQtAodShwAdQ

Eu quero trazer para o seu conhecimento que eu tenho na minha posse a soma de (USD $ 14,3 milhões) Este é o dinheiro que eu e meu marido têm guardado para toda a nossa vida como um industrial.

Eu secretamente trancado o dinheiro em caixa de tronco e depositado-lo com o serviço de correio aqui em Damasco, informou-os que eu estou fazendo contato para o verdadeiro dono da caixa no exterior e whosoever que nomeado para a empresa de segurança cruz vermelha por mim será o Beneficiário da caixa de dinheiro para a reivindicação certa, e Minha sincera intenção por escrito que você está a pleitear com você para me ajudar a verificar a alegação e para mover o dinheiro da Síria para o seu país, isso é simplesmente porque não podemos fazer qualquer banco Transferências aqui, nem fazer qualquer tipo de chamada internacional aqui, depois da guerra.

Se possível, posso pedir-lhe para me enviar as suas informações como abaixo e eu vou lhe dar 30% do dinheiro. As informações necessárias são:
Seu nome completo,_________________________
seu número de telefone ___________________________
Seu endereço completo ________________________
sua idade______________________

Atenciosamente,
Mrs.Luray H. Alfred






Hello,

Thanks for your reply it seems  to me  that you are a very sincere  person,? I am interested to buy and invest in your country as soon as they  redeploy us from Syria  to your country soon with my kids.

I am Mrs.Luray Hafiz the wife of late Hafiz an industrialist, who was killed while covering clashes between regime forces and rebels in the southern Syrian province of Daraa, After  the death of my husband, my family is  under threat by the Syria President for resolute  support for a true Democratic Government in Syria that is why they  killed my husband.

Due to the current disturbances in the country many families are running for dear lives as soldiers are  killing civilians, women and children and you can have a look at http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ

I want to bring to your notice that I have in  my possession the  sum of (USD$14.3 Million) This is the money me and my husband have saved for our entire life as an  Industrialist.

I secretly locked up the money in trunk box and deposited it with the courier service  here in Damascus, informed them that i am making contact for the real owner of the box abroad and whosoever that  appointed to the red cross security company by me will be the beneficiary of the cash box to certain the claim, and My sincere intention in writing you is to plead with you to kindly assist me ascertain the claim and to move the money  out of Syria to your country,  this is simply because we cannot do any bank wire transfers here, neither to make any kind of international call here, following the war.

If possible, may I request you to send me your information as below and  I will give you 30% of the money. The information needed  is:
Your  full name,_________________________
your phone number ___________________________
your full address________________________
your age______________________

Sincerely,
Mrs.Luray H. Alfred
_________________________________________
__________________________________________
From: Stella Anna - stellaanna01@daum.net
Date: 2017-05-06
Subject: I need your advice to invest in your country : stellaanna01@yandex.com
To: stellaanna01@daum.net




  Please this is a personal message for you,​ ​I need some directives from you to invest some capital in your country.​ And see how we can ​​partnership into the business. Just reply me to explain better.​ contact me with this ID.​..​

stellaanna01@yandex.com
stellaanna01@daum.net​ ​

Mrs.​ ​Stella
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_______________________________________________
De: MOIRET CELINE lemaitreblandine@outlook.fr
Enviado: sexta-feira, 5 de maio de 2017
Assunto: DOAÇÃO DA MINHA FORTUNA (12.000.000€)
FOTOS CELINE MOIRET

FOTO ROUBADA E USADA POR SCAMMERS

FOTO ROUBADA E USADA POR SCAMMERS

FOTO ROUBADA E USADA POR SCAMMERS

FOTO ROUBADA E USADA POR SCAMMERS

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Trans. : $480 fees for your $10,5m. transfer : usinternal.reveserviceatmcard@gmail.com

De : CBN CENTRAL BANK OF NIGERIA - usinternal.reveserviceatmcard@gmail.com
A:
Envoyé le : Ve, 5 Mai 2017 17:18
Sujet : $480 fees for your $10,5m. transfer : usinternal.reveserviceatmcard@gmail.com




CBN CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
TINUBU SQUARE, ABUJA-ISLAND,
ABUJA, NIGERIA

usinternal.reveserviceatmcard@gmail.com


Our Ref:CBN/IRD/CBX/4/5/2017
SwiftCode: BPH KPL PK,
SECURITY LINE : + 234-7067386816



 ATTN : Sir.

I want you to follow this instruction given to you now and send us your bank account details were you want us to transfer the sum of

$10.5milion dollars

to you as urgent as possible. Meanwhile you are instructed to send the transfer charges of

$480

in order to transfer the fund to you within 24hours so after that you can go to your bank and conform the fund without any problem. You are to send the money via western union or money gram transfer to
the name of our protocol officer whose details outlined below...

Receiver’s name: ABASUKA UGOCHUKWU
Address: ABUJA NIGERIA
Test question: IN GOD
Answer: WE TRUST
Amount........................... $480 only

Note that this fund is going to be transfer to you after we receive the requested fee form you as soon as possible and you have to make sure that you forward your bank account to transfer it.

Sender’s Name:.........................
Sender’s Address:........................................

After we transfer the fund to you the payment transfer slip will send to you for more conformation of your transfer okay.

Get back to us as soon as possible.
Yours sincerely,
Mr. Godwin Emefiele
Director, ATM Payment Dept. CBN
+ 234-7038950914

usinternal.reveserviceatmcard@gmail.com
___________________________________________________
_______________________________________________________

-----E-mail d'origine-----
De : Cathrine Martins rev.sis.cathrinemartins2@gmail.com
A:
Envoyé le : Ve, 5 Mai 2017
Sujet : Contact them about your ATM card : bonyvicentdirector@yahoo.com



Hello Dear,

I have done my best to make sure that i secure the bank cheque for you before living Senegal for missionary work with my groups, but right now is under the care of Bank of Senegal, I am writing to let you know that the bank who issued your bank cheque told me that they will credit the Bank Cheque into ATM Visa card for you and send you the ATM Visa card for you to use it and withdraw the fund in any ATM Visa card machine there in your country or any part of the world, i think this is the best way for you to receive the fund under your bank cheque without any problem. The bank director told me that you can only withdraw

$10,000 dollars in 24 hours daily limit

until you withdraw the total of the amount complete. To enable the bank of Senegal that issue the bank cheque to move into the process of issue you the ATM Visa card, you are advised to contact the Director Visa Card payment Dept. with bellow information with your personal details as stated under to them via their contact informations below :

full names.....
complete address....
Country........
age................
phone or mobile no......
Occupation..........
Sex..................

Send those your informations to them with their contact informations below and call them on phone for urgent respond and asked them the procedure how to issue you the ATM Visa card.

ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : MR. BONNY VINCENT
In Respect of the World Bank SN.
Director Visa Card payment Department

00221.777532087
bonyvicentdirector@yahoo.com

Remain blessed and peace from our Lord God almighty,
Thanks and remain blessed
Rev. Sister Catherine Martins.
The Earth is the Lord,
and the fulness thereof
Christ.com : Contenidos,

revsiscathrinemartins2@gmail.com
rev.sis.cathrinemartins@gmail.com
rev.siscathrinemartins2@gmail.com
rev.sis.cathrinemartins2@gmail.com
revsistermichellehagarty45@hotmail.com
bonyvicentdirector@yahoo.com
___________________________________________
____________________________________________
Trans. : I left a $450,000 ATM card for you : customercareubasenegal@gmail.com
 De : marylin freya - marilynfreya@hotmail.com
Envoyé le : Ve, 5 Mai 2017
Sujet : I left a $450,000 ATM card for you : customercareubasenegal@gmail.com


Dear,

I was shocked you stopped communicating with me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of our bank with the help of Director of foreign transfer United bank of Africa  and also with the special assistance of a New Zealand business man that catered for other logistics and stand as the legal beneficiary for the claim of the fund. However, I left the sum of

$450,000

(Four Hundred and fifty Thousand US Dollars) in an ATM cash withdrawal Card. This $450,000 is for you and it is purposely for your compensation for your little effort in the deal. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any countries on daily basis. I would like you to help me donate

$100,000.00 US Dollars

to any orphanage homes and motherless babies home in your country if there is any. Then the remaining $350,000.00 Dollars is for your compensation for your past sincere efforts to help me. I would have sent the ATM card to your address by myself, but i was not with my partner who was in Africa for the transaction before getting the fund transfer to his country. I lack the time to travel to Africa  now because I have to urgently meet up with my business colleagues in New Zealand I will be heading to the airport as soon as I send you this email because I will be traveling out of this country to New Zealand where I shall continue with a petroleum business engagements and real estate investment. For your own good, I  requested my partner to left the sum of

$450,000

(Four Hundred and fifty Thousand US Dollars) in an ATM cash withdrawal card with Mr. Amie Ndiaye Sow, he is a bank officer in United bank of Africa, now go on and contact him through his official email address

customercareubasenegal@gmail.com

so that he can dispatch to you the ATM card at your contact address. Simply contact Mr. Amie Ndiaye Sow immediately so that he can send the ATM card to you. Below is the contact of Mr. Amie Ndiaye Sow

+ 221.707201548
customercareubasenegal@gmail.com

Thanks and God bless you
Mrs Marilyn Freya.

marilynfreya@hotmail.com
customercareubasenegal@gmail.com

_______________________________________________
______________________________________________
the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates
Spam
x

Chiyr Diveds - chiyr_diveds@aol.fr

Hello,


We are here to notify you that the sum of US$2,800,000.00 was
generated and awarded to you by the United Arab Emirates, West Africa
commission and under (CBI) Foundation.

So, contact the Agent: Mr Andrew Lai His Tel: +226 61625519
E-mail:(andrewlai12@yahoo.com) he will  direct you on what to do and
where you will contact for your releasing  of your  prize, You can
also ask him to send to you a proof Of the ownership certificate of the
award It for you to be sure that the funds belong to you.

Yours Faithfully,
Mr Jamil Ahmed
Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND
(CBI) Foundation, Congratulation Once again.
__________________________________________________
__________________________________________________
RESPONDER PARA - gf.grants@gmail.com

06-05-2017
Spam
x

Google Foundation
In this month of May, Google Foundation wishes to commend you for being selected as a major customer. For further information on how to obtain your grant, kindly view the attached file for more details.

Sincerely,
Jacquelline Fuller
Director Google Foundation
Website: http://google.org/
06-05-2017
___________________________________________
_____________________________________________
responder para - coulibalyallison@gmail.com

reply soon
Spam
x

allison coulibaly - pvt2000@vseversk.ru


 Dearest,

I know this mail will came to you as a surprise since we haven't known
or come across each other before considering the fact that I sourced
your email contact through the Internet in search of trusted person
who can assist me.

My name is Miss Allison Ibrahim Coulibaly, I am the only child of my
late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General
IB ) . My late father was a well known Ivory Coast militia leader . He
died on Thursday 28 April 2011 following a fight with the Republican
Forces of Ivory Coast(FRCI). You can read more about my father in the
link below.

 http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly,
 I am 24years, female from the Republic of Ivory Coast,West Africa . I
am writing this mail to call for your collaboration in a partnership
business in your country, I am constrained to contact you because of
the maltreatment I am receiving from my step mother. She planned to
take away all my late father's treasury and properties from me since
the unexpected death of my beloved Father. My father secretly
deposited the sum of $ 18.5 million in a bank in here with my name as
the next of kin.

However, I shall forward to you with the necessary information of the
deposit on confirmation of your acceptance to assist me for the
transfer and investment of the fund in your country. I will be very
happy if you can write me through me for easy communication so that we
can know each other, I will give you my pictures and details about me
in my next mail.

Yours Sincerely
Miss Allison Ibrahim Coulibaly
_____________________________________________
_________________________________________________

RESPONDER PARA - mrjosephkareem@gmail.com

Re: Privileged and Confidential...
Spam
x

Mr.Joseph Kareem - jhkang@samjin.com


Here I brought a potential Business Proposal at your door step for consideration.

I have a client that is interested to Invest in your country and would  like to engage you and your company on this project. The
Investment Amount is valued at US$62 million.

If you are interested, kindly include your direct telephone numbers for  full discussion of this offer when responding to this
email.

Respectfully,
_____________________________________________
________________________________________________

my Dear Good Friend
Spam
x

mary willam - marywillam672@outlook.fr

my Dear Good Friend

It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you.

I am a widow because i lost my husband 9 years ago, we were married for eleven years without a child. He died after a brief illness that lasted for couple of weeks. When my late husband was alive he deposited the sum of Four million,dollars(€4,000,000)with one of the banks here in Benin, because we earlier had plans of having a charity firm.

Meanwhile, recently, My Doctor told me that I would not last, that i have couple of weeks to live due to Brain tumor/cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 20% of the total money for your personal and family use While 80% of the money will go to charity work" helping people in the street.

Because I grew up as an Orphan and I don't have anybody as my family member. As soon as I receive your reply I shall link you up with the bank.Please kindly contact me back with the following information: Your last name and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as drivers license or international passport data page so I can forward them to my bank and have you present to the bank as the next person in charge of this fund, so that if i die anytime, the situation will not be complicated.

I count on your goodwill and especially on the proper use of these funds.
Please i need your urgent reply,

Yours Sincerely
Mrs.Mary  william.
Mr.Joseph Kareem
______________________________________________
________________________________________________

Mr.Lassine
Spam
x

Mr Dia - m_dia2@aol.de

i am Mr Lassine Diawara the Auditing and section telex manager in
(BOA BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,

if you're interesting contact me through this id account (lassinediawara10@null.net)so that i will
give you more details.
Regards,
Mr.Lassine Diawara,
______________________________________
___________________________________________

$8.200.000,00 dólares
Spam
x

Mary Jane - maryjane@songwriter.net

Com o devido respeito a você
Estou escrevendo esta mensagem com lágrimas e tristeza em meu coração. Meu nome é Mary Jane
Christopher, menina de 18 anos e única criança. Sou Português / Nigeriano = meu pai era
nigeriano e minha mãe portuguesa, atualmente resido no campo de refugiados porque perdi meus
pais, duas irmãs e meu único irmão.

Meu pai de memória abençoada antes de sua morte depositou a soma de (8.200.000,00 dólares)
em uma empresa de segurança com o meu nome como o parente mais próximo. Eu entrei em
contato com a empresa de segurança e eles me disseram que eu ainda sou muito jovem para
controlar essa enorme quantidade de dinheiro que eu deveria apresentar guardião que iria me
ajudar a investir o dinheiro. Essa é a razão pela qual eu estou pedindo que você fique como meu
guardião, então você iria me ajudar a reivindicar meu fundo de herança. Você também vai me
ajudar a investir em seu país desde que eu estou pronto para realocar.
Preciso de sua resposta sincera ao meu pedido.

Obrigado,
Do Fundo do meu coração,
Mary Jane Christopher
___________________________________________
___________________________________________

RESPONDER PARA - mrsjasmine449611@yahoo.com

UPS Delivery Company Service International Operations Division Jonesboro Arkansas 628 Oak Office Hours: Monday To Saturday:
Spam
x

Mrs. Jasmine Pierre www.1.@diary.ocn.ne.jp>

UPS Delivery Company Service
International Operations Division
Jonesboro Arkansas 628 Oak
Office Hours: Monday To Saturday:



Dear Beneficiary:  Diamond Bank

This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.

Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $100 USD.

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $100 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS).

Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $100.Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars)

Your Full Name:_________________________ __________________
Your House Address:______________________ _________________
Home/Cell/Phone Number:_______________________ ____________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_______________________ _

Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $100 Right Away it means that i have no Other Option than to make down my Report.

However, note that below is the Approved Payment information which you are advice to use and send the fee Via Money Gram Post Office / Walmart to Walmart Office and get back to us with the MTCN immediately. bear in mind that all you will ever have to spend to received this fund is $100 Dollars Nothing more Nothing less.


RECEIVER NAME:... UBA EZE
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $100,Dollar
M.T.C#.......

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine  Pierre, as well.

Thanks and God Bless You

Yours sincerely,
Mrs. Jasmine  Pierre
UPS Delivery Company Service
International Operations Division.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
________________________________________________________
__________________________________________________________

An Inheritance claim !!!!!!
Spam
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ECITIC BANK CHINA
Attention: Beneficiary,


I am Mrs.Mi Zhu.,I work with the Citic Bank of China, i wish to place your name as the beneficiary to fifteen million three hundred thousand dollars only due to the death of the depositor who died years ago along with her family.


However, i assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account, therefore i solicit for your to be in collaboration with me to have this done, it will be transferred into an account you will provide any where in the world.I will need you to provide the cooperation following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.


1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:



Waiting for your reply soon.
Email:mi_c4u@yahoo.co.jp


Yours Faithfully,
Mrs.Mi Zhu
___________________________________
____________________________________





URGENT REPLY
Spam
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Agp William - mrsagswilliam@aol.jp>




Hello,friend
As you read this, I don't want you to feel sorry for  me, because, I believe everyone will die someday,  and am contacting you because i really do need your  help, and i want you to help me with all your effort  and time for just seven to Ten workings days of your  time. I want you to be honest and truthful with me  that you will help me with my last wish as a dying  woman

My name is Mrs. AGS William, I am terminally ill and  bed ridden, I have been diagnosed with Esophageal  cancer Having accepted my condition I decided to  entrust some money I have (US$ 4.5 Million)  deposited in UBA Bank  to either a philanthropic  organization or devoted individual that will utilize  this money for charitable activities. 30% of the  money is allocated to you, to ensure that you are  prepared for the task; the balance 70% of this money  will be used by you in all sincerity to fund  philanthropic organization, orphanages.

I am taking this decision because I don't have any  child or devoted relations whose behavior has left  much to be desired and above all I don't want a  situation where this money will be used in an  ungodly manner, hence my bold decision to contact  you, a total stranger. Since my health is regressing  by the minute, you will have to tell me a little  about yourself, because I got your email address  from the Internet.

With the information, I will make arrangement to  prepare the Authorization through an Attorney for  you to get possession of the Deposit. I will give  you the name and contact of the bank where the money  is lodged in thereafter, so you can claim the funds.

Until I hear from you, I pray that this letter bring  you and your family good tidings.

God be with you.
 Mrs. AGS William

You can get back to me through this   Email    
mrs.agswilliam@gmail.com

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